EFTA00027293.pdf
54.1 KB
Extraction Summary
7
People
7
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal correspondence / mutual legal assistance request
File Size:
54.1 KB
Summary
This document is a formal request from the U.S. Department of Justice (via the U.S. Embassy in London) to the UK Home Office dated August 4, 2021. It requests expedited assistance in obtaining evidence—specifically school records, a birth certificate, and travel records—regarding a victim/witness for the prosecution of Ghislaine Maxwell. The letter notes the urgency due to the trial scheduled for November 2021 and references the charges related to the sexual exploitation of minors by Jeffrey Epstein between 1994 and 2004.
People (7)
| Name | Role | Context |
|---|---|---|
| Deborah Hand | Recipient |
Official at United Kingdom Central Authority, Home Office
|
| Ghislaine Maxwell | Defendant |
Subject of prosecution for sexual exploitation and abuse
|
| Jeffrey Epstein | Co-conspirator (deceased) |
Mentioned regarding the sexual exploitation and abuse of multiple minor girls
|
| Unnamed Victim/Witness | Subject of Evidence Request |
Person for whom school records, birth certificate, and travel records are sought
|
| [Redacted] | Director |
Signatory of the letter
|
| [Redacted] | U.S. Department of Justice Attaché |
Signatory of the letter
|
| [Redacted] | Legal Advisor/International Affairs Coordinator |
Contact person mentioned in the letter
|
Timeline (2 events)
1994-2004
Period of alleged sexual exploitation and abuse by Jeffrey Epstein and Ghislaine Maxwell
Various
November 2021
Locations (2)
| Location | Context |
|---|---|
Relationships (2)
Letter states Maxwell is being prosecuted for her role in sexual exploitation and abuse of minors by Jeffrey Epstein.
Formal request for legal assistance and evidence sharing.
Key Quotes (3)
"The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation are prosecuting Ghislaine Maxwell in connection with her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and including at least in or about 2004."Source
EFTA00027293.pdf
Quote #1
"The U.S. authorities seek the following evidence from the UK with regard to a victim/witness: school records; a birth certificate; and border and/or passport records reflecting entry and exit from the UK."Source
EFTA00027293.pdf
Quote #2
"Expedited assistance is sought in this matter as it is scheduled for trial in November 2021."Source
EFTA00027293.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,383 characters)
U.S. Department of Justice
Criminal Division
Criminal Division
Office of International Affairs
United States Embassy, London
United States Embassy, London
August 4, 2021
Via Email
Ms. Deborah Hand
United Kingdom Central Authority
Home Office
London, United Kingdom
United Kingdom Central Authority
Home Office
London, United Kingdom
Re: Request for Expedited Assistance in the Matter of the Prosecution of Ghislaine Maxwell;
DOJ No. CRM-182-73090
DOJ No. CRM-182-73090
Dear Ms. Hand:
Enclosed please find a request for urgent assistance concerning the above-referenced matter.
The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation are prosecuting Ghislaine Maxwell in connection with her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and including at least in or about 2004. The U.S. authorities seek the following evidence from the UK with regard to a victim/witness: school records; a birth certificate; and border and/or passport records reflecting entry and exit from the UK.
Expedited assistance is sought in this matter as it is scheduled for trial in November 2021. Your assistance in this matter is greatly appreciated. Please do not hesitate to contact me at [REDACTED] or Legal Advisor/International Affairs Coordinator [REDACTED] at [REDACTED]
Sincerely,
[REDACTED]
Director
Director
By:
[REDACTED]
U.S. Department of Justice Attaché
[REDACTED]
U.S. Department of Justice Attaché
Enclosure
SBU -LAW ENFORCEMENT
EFTA00027293
EFTA00027293
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document